| Company Name | Midas Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05696098 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Matthew Peter Shotton |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(3 months after company formation) |
| Appointment Duration | 3 years (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Mallard Close Knutsford Cheshire WA16 8ES |
| Secretary Name | Mr Adrian Paul Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(3 months after company formation) |
| Appointment Duration | 3 years (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Carrwood Knutsford Cheshire WA16 8NE |
| Director Name | Peter Shotton |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | 12 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Secretary Name | Matthew Peter Shotton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Hlb House, 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2008 | Application for striking-off (1 page) |
| 12 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 March 2007 | Return made up to 02/02/07; full list of members
|
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 2 February 2006 | Incorporation (17 pages) |